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NEW QUESTION: 1
In which of the following situations does a bank need to post a branch closing notice?
A. A bank closes a branch and moves it 850 feet down the street.
B. A bank closes a branch temporarily because of heavy hurricane damage.
C. A bank closes a branch in a suburban neighborhood because business has not adequately developed there.
D. A bank decides not to exercise its option to purchase a branch it has been temporarily running for the FDIC as a part of a purchase of a failed institution.
Answer: C

NEW QUESTION: 2


Answer:
Explanation:

Explanation

NEW QUESTION: 3
Ein Account Officer, der für einen Kunden einer Korrespondenzbank eine hervorragende Beziehung zum Finanzmanager unterhält, erfährt, dass viele Aufzeichnungen für die Korrespondenzbank von den Strafverfolgungsbehörden angefordert wurden. Um eine gute Beziehung zum Kunden aufrechtzuerhalten, organisiert der Kundenbetreuer eine Besprechung, um die rechtliche Anfrage mit dem Kunden zu besprechen. Der Account Officer beabsichtigt, während dieser Sitzung Punkte im Zusammenhang mit der Untersuchung zu erörtern. Welche der folgenden Möglichkeiten sollte ein Spezialist für Geldwäschebekämpfung empfehlen?
A. Die Besprechung sollte abgesagt werden, da er sich bereits unangemessen verhalten hat, indem er den Kunden auf die Untersuchung aufmerksam macht.
B. Besprechen Sie alle Punkte, die von den Strafverfolgungsbehörden untersucht werden, um sicherzustellen, dass die Korrespondenzbank bei der Kontaktaufnahme gut vorbereitet ist.
C. Beschränken Sie die Diskussionen über die Untersuchung mit dem Kunden und stellen Sie sicher, dass er den Kunden ordnungsgemäß informiert hat.
D. Teilen Sie seinem Manager mit, welche Gespräche mit dem Kunden stattgefunden haben, und dokumentieren Sie die Kontodatei entsprechend.
Answer: C

NEW QUESTION: 4
Which are the two network requirements for a VMware vSAN 6.5 cluster? (Choose two.)
A. The vSAN network supported IPv4 or IPv6.
B. All hosts must have a dedicated 40GbE NIC.
C. Multicast must be enabled on the physical switches and routers that handle vSAN traffic.
D. vSAN requires IPv4 only.
E. vSAN requires IPv6 only.
Answer: A,C
Explanation:
Explanation/Reference:
Reference: https://pubs.vmware.com/vsphere-65/topic/com.vmware.ICbase/PDF/virtual-san-65- administration-guide.pdf

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